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PROMPT TRANSPORT LIMITED

Company number 02903456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2004 288c Secretary's particulars changed
01 May 2003 AA Accounts for a small company made up to 30 June 2002
04 Apr 2003 122 Div 21/03/03
04 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2003 363s Return made up to 01/03/03; full list of members
03 May 2002 AA Accounts for a small company made up to 30 June 2001
27 Mar 2002 363s Return made up to 01/03/02; full list of members
10 Oct 2001 287 Registered office changed on 10/10/01 from: the triangle, paulton, bristol, BS39 7LE
03 Aug 2001 AUD Auditor's resignation
27 Jun 2001 287 Registered office changed on 27/06/01 from: bridgeyate trading estate, southway drive, north common warmley, bristol avon BS30 5LW
22 Mar 2001 AA Accounts for a small company made up to 30 June 2000
08 Mar 2001 363s Return made up to 01/03/01; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
20 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/00
30 Mar 1999 363s Return made up to 01/03/99; no change of members
02 Mar 1999 AA Accounts for a small company made up to 30 June 1998
07 Jul 1998 395 Particulars of mortgage/charge
09 Apr 1998 AA Accounts for a small company made up to 30 June 1997
19 Mar 1998 363s Return made up to 01/03/98; full list of members
02 May 1997 AA Accounts for a small company made up to 30 June 1996
11 Apr 1997 363s Return made up to 01/03/97; no change of members
27 Oct 1996 363s Return made up to 01/03/96; no change of members
  • 363(287) ‐ Registered office changed on 27/10/96
17 Sep 1996 395 Particulars of mortgage/charge
08 Jan 1996 AA Full accounts made up to 30 June 1995
10 Apr 1995 287 Registered office changed on 10/04/95 from: unit 1, york court, upper york street, bristol BS2 8QF